Strategic Financial Crime Intelligence Analyst

TSB New Zealand; Auckland; On-site; NZD 120,000 - 180,000; Full time

Job summary

TSB New Zealand is seeking an experienced AML/CFT professional to strengthen its financial crime intelligence capability. This role focuses on thematic reviews, strategic analysis and executive reporting to assess risks and improve controls.

You will be positioned to influence risk management across customers, products and channels, with a strong writing capability to communicate complex issues to senior leaders.

Qualifications

• Deep AML/CFT expertise, preferably gained within banking or another regulated financial institution.
• Experience completing thematic reviews, financial crime risk assessments or control effectiveness reviews.
• Strong executive writing skills and the ability to turn complex analysis into clear, evidence-based recommendations.
• Broader strategic, intelligence or advisory experience beyond operational AML alert review and case investigation.

Responsibilities

• Complete thematic reviews of financial crime risks, emerging typologies and control effectiveness.
• Produce high-quality reports, executive briefings and governance papers with clear findings and practical recommendations.
• Analyse internal data, regulatory guidance and industry intelligence to identify emerging risks and control gaps.
• Support TSB’s financial crime risk assessments, Red Flag Library and transaction monitoring strategy.

Skills

AML/CFT expertise

Analytical judgement

Executive writing

Banking/regulated finance knowledge

Job description

TSB New Zealand is seeking an experienced AML/CFT professional to strengthen its financial crime intelligence capability. This role focuses on thematic reviews, strategic analysis and executive reporting to assess risks and improve controls.

You will be positioned to influence risk management across customers, products and channels, with a strong writing capability to communicate complex issues to senior leaders.